FAIRHOLD (BRIARDENE) LIMITED

Company number 04763653

Date	Type	Description	View / Download
19 Jul 2005	363s	Return made up to 14/05/04; full list of members	(6 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2003	395	Particulars of mortgage/charge	(53 pages)
26 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	288a	New director appointed	(3 pages)
14 Jun 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR	(1 page)
14 May 2003	NEWINC	Incorporation	(19 pages)

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